Investor profile - FL
Chad Davis
Chad Davis is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 13 properties held through 9 holding companies. Recent mortgage relationships include Bank OZK, Lima One Capital, and Bayway Investment Fund, L.P..
Chad's Activity
As of December 2025, public records show approximately $10.6M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 13 properties held through 9 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33702, 33714, 33777, 32712, and 33703
Most recorded activity for this investor appears in SAINT PETERSBURG, SEMINOLE, CAPE CORAL, and APOPKA.
Property Type Breakdown
Associated Entities (9)
FL · 4 properties · 14 mortgages
FL · 5 properties · 4 mortgages
FL · 0 properties · 1 mortgage
+6 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/15/2025 | $680k | Open | Malve Capital | MERK ENTERPRISES II LLC | 858 93RD AVE N, SAINT PETERSBURG, FL 33702 |
| 09/09/2024 | $952k | Open | Lima One Capital | TGL UNLIMITED LLC | 3697 50TH AVE N, SAINT PETERSBURG, FL 33714 |
| 07/09/2024 | $297k | Open | Lima One Capital | MERK ENTERPRISES II LLC | 501 73RD AVE N, SAINT PETERSBURG, FL 33702 |
+17 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 858 93RD AVE N, SAINT PETERSBURG, FL 33702 | MERK ENTERPRISES II LLC | Owns - 8 mos | $850k |
| 2214 KINGSCREST CIR, APOPKA, FL 32712 | CHAD DAVIS | Owns - 3.2 yrs | $395k |
| 8981 109TH TER, SEMINOLE, FL 33777 | MERK ENTERPRISES II LLC | Sold | $380k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across Tampa-St. Petersburg, FL.
What companies is Chad Davis associated with?
Chad Davis is associated with 9 entities based on extracted signatures from public records. Key entities include MERK ENTERPRISES II LLC, TGL UNLIMITED LLC, SMD BUILDERS INC, DAD AND SON HAULING LLC, and SPRUCE LAND HOLDINGS HD LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Chad Davis and the entities they control, based on signatures extracted from recorded documents connecting Chad Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank OZK, Lima One Capital, and Bayway Investment Fund, L.P., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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